Integrated System Solution HK Limited
創傑香港股份有限公司
About this company
Integrated System Solution HK Limited is a Hong Kong private company limited by shares incorporated on July 21, 2006. It is registered with company registration (CR) number 1061117 and business registration number (BRN) 37057074. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was deregistered on October 21, 2016. There are 30 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on October 21, 2016.
Company Information
- CR Number
- 1061117
- BRN
- 37057074
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-07-21
- Dissolution Date
- 2016-10-21
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2016-10-21
Name History
| Name | From | To |
|---|---|---|
| 創傑香港股份有限公司 | 2006-07-21 | Current |
| Integrated System Solution HK Limited | 2006-07-21 | Current |
Company Documents
Information sheet re S.751(3)
2016-10-21 · Other
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
Information sheet re S.751(1)
2016-06-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-06-13 · Other
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-29 · Share Related
(E)FSC1 - Return of Allotments
2011-12-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)Amended document
2009-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FSC1 - Return of Allotments
2008-04-11 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| Information sheet re S.751(1) | Other | 2016-06-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)Amended document | Other | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-11 |
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Frequently asked questions
When was Integrated System Solution HK Limited incorporated?
Integrated System Solution HK Limited was incorporated in Hong Kong on July 21, 2006.
Is Integrated System Solution HK Limited still active?
No. Integrated System Solution HK Limited was deregistered on October 21, 2016.
What are Integrated System Solution HK Limited's CR number and BRN?
Integrated System Solution HK Limited's company registration (CR) number is 1061117 and its business registration number (BRN) is 37057074.
What type of company is Integrated System Solution HK Limited?
Integrated System Solution HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Integrated System Solution HK Limited filed?
Integrated System Solution HK Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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